SISMA LASER ESPAÑA SL
Hoja B337414· NIF B64290158
- Registered address :
- Activity :
- Intermediarios del comercio de productos diversos
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Alessandro Sbabo
Legal information
Legal information for SISMA LASER ESPAÑA SL
Activity
SISMA LASER ESPAÑA SL is a Sociedad Limitada (SL) with its registered office in Terrassa (Barcelona, Cataluña). Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). The Spanish commercial register has published 4 filings for this company, from 12 November 2012 to 8 March 2019, across 3 distinct types of filing.
Economic activity (CNAE)
4619 · Intermediarios del comercio de productos diversos
Directors and representatives
Directors
Current
- Alessandro SbaboSince 29/10/2012Administrador Único
Former
- Oscar Manuel De Araujo MonteiroCeased on 29/10/2012Consejero
- Dino MichelettoCeased on 29/10/2012Consejero
- Fiorenzo SbaboCeased on 29/10/2012Consejero
- Piero Viganego ClavelCeased on 29/10/2012Secretario no Consejero
Authorised representatives
Current
- Contreras Minguez PedroSince 28/02/2019Apoderado Solidario
Directors network map
Registered actos
- NombramientosPublished 08/03/2019· Registered 28/02/2019· I/A 5
- Cambio de domicilio socialPublished 19/12/2012· Registered 12/12/2012· I/A 4
- RevocacionesPublished 12/11/2012· Registered 29/10/2012· I/A 3
- NombramientosPublished 12/11/2012· Registered 29/10/2012· I/A 3
Changes
- 19/12/2012Cambio de domicilio social
CR DE CASTELLAR Num.541 P.8 (TERRASSA)
Timeline (BORME)
- 08/03/2019#5297131Nombramientos
SISMA LASER ESPAÑA SL. Nombramientos. APODERAD.SOL: CONTRERAS MINGUEZ PEDRO. Datos registrales. T 38833 , F 124, S 8, H B 337414, I/A 5 (28.02.19).
- 19/12/2012#2042672Cambio de domicilio social
SISMA LASER ESPAÑA SL. Cambio de domicilio social. CR DE CASTELLAR Num.541 P.8 (TERRASSA). Datos registrales. T 38833 , F 124, S 8, H B 337414, I/A 4 (12.12.12).
- 12/11/2012#1977058RevocacionesNombramientos
SISMA LASER ESPAÑA SL. Revocaciones. CONSEJERO: FIORENZO SBABO. PRESIDENTE: FIORENZO SBABO. CONS. DELEG.: FIORENZO SBABO. CONSEJERO: DINO MICHELETTO. CONS. DELEG.: DINO MICHELETTO. CONSEJERO: OSCAR MANUEL DE ARAUJO MONTEIRO. SECR.NO CONS: PIERO VIGAN…
Official documents
Official Registro Mercantil documents that we obtain and deliver to you as PDFs.
Nota informativa mercantil (company extract)
Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.
Public
Filed annual accounts
Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.
Public
Certified articles of association
The company's articles of association in force, certified by the registrador.
Public
Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
Public
Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
Public
Certificate of beneficial ownership
The company's official beneficial owners.
Requires a legitimate interest (shareholder, director or obliged entity)
Credit risk report
Commercial credit risk report on the company.
Public
Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.
Contact details
Prospect
Spanish companies in the same line of business — Intermediarios del comercio de productos diversos — are listed together.